A.W. THORNE LIMITED
SOLIHULL COUNTERS & ACCESSORIES LIMITED A. W. THORNE LIMITED

Hellopages » West Midlands » Solihull » B90 4LH
Company number 00672831
Status Active
Incorporation Date 19 October 1960
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 ; Director's details changed for Mr Derek William Muir on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017. The most likely internet sites of A.W. THORNE LIMITED are www.awthorne.co.uk, and www.a-w-thorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. A W Thorne Limited is a Private Limited Company. The company registration number is 00672831. A W Thorne Limited has been working since 19 October 1960. The present status of the company is Active. The registered address of A W Thorne Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. MUIR, Derek William is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary FOXALL, Raymond has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MCGREAL, Anthony Gerard has been resigned. Director BURR, Christopher John has been resigned. Director EVERETT, Howard Caile has been resigned. Director GROVE, David Leslie has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director YATES, Robert William Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2002
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
Secretary
FOXALL, Raymond
Resigned: 03 November 2000
Appointed Date: 31 August 1995
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 05 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
MCGREAL, Anthony Gerard
Resigned: 31 August 1995
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 25 July 1995
76 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
81 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 03 November 2000
77 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 11 March 2008
73 years old
Director
MARSHALL, Howard Cleveley
Resigned: 03 November 2000
Appointed Date: 25 July 1995
82 years old
Director
YATES, Robert William Frederick
Resigned: 25 July 1995
79 years old

Persons With Significant Control

Hawkshead Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.W. THORNE LIMITED Events

28 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 110 more events
07 Mar 1987
Director resigned
10 Feb 1987
Accounting reference date shortened from 30/04 to 31/01
18 Nov 1986
Registered office changed on 18/11/86 from: viceroy wdrks strawberry lane willenhall staffordshire
24 Sep 1986
Particulars of mortgage/charge
19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

A.W. THORNE LIMITED Charges

19 September 1986
Fixed and floating charge
Delivered: 24 September 1986
Status: Satisfied on 4 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all prperty and…

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